3BMEXj72ye6FZd98BZdXBE9d6oAz6NoFMS3BMEXj72ye6FZd98BZdXBE9d6oAz6NoFMS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj72ye6FZd98BZdXBE9d6oAz6NoFMS | -1 (1) | 0.0000 | 0.0442 | 0.0442 | 0.0000 | 0.0221 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj72ye6FZd98BZdXBE9d6oAz6NoFMS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721347 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446006 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 512221 (03/06/2018 05:49) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 342136 |
| Account Age Rank | 1690790 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440455 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209850 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276384 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2077105 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339206 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299255 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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